Epstein File EFTA01380836: NES LLC, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380836: NES LLC, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013808361 keyword hits

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This document is a bank account opening form (DS10) for NES LLC, a New York limited liability company, that includes certification requirements for beneficial owners. The form requests identification information including government-issued documents bearing a photograph and requires disclosure of all individuals who directly or indirectly control the entity through contract, arrangement, understanding, or other relationship. The document establishes the formal banking documentation for NES LLC's account.

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🔑 Evidence Keywords

NES LLC photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, A NEW YORK LIMITED LIABILITY COMPANY

Excerpt 2

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.